Freehold Portfolios GB Limited

Company Name	Freehold Portfolios GB Limited
Company Status	Dissolved
Company Number	05556601
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS

Director Name	Miss Jennifer Kate Ellen Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(1 year after company formation)
Appointment Duration	12 years, 2 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(3 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Closed
Appointed	15 November 2012(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 December 2018)
Role	Company Director
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Secretary Name	Ms Gillian Dow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Stanhope Road London N6 5NE

Secretary Name	Miss Jennifer Kate Ellen Jackson
Nationality	British
Status	Resigned
Appointed	05 January 2009(3 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bacon Lane Edgware Middlesex HA8 5AU

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(3 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	graysinn.co.uk
Email address	[email protected]

Location

Registered Address	Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gray's Inn Estates Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£216,136
Gross Profit	£132,266
Net Worth	£125,332
Current Liabilities	£1,161,079

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

21 February 2013	Delivered on: 26 February 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security deed Secured details: All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details. Outstanding
25 January 2006	Delivered on: 3 February 2006 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 February 2013

Delivered on: 26 February 2013
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Security deed
Secured details: All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details.
Outstanding

25 January 2006

Delivered on: 3 February 2006
Satisfied on: 26 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 20 August 2018 (1 page)
12 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
8 September 2017	Cessation of Robert Samuel Berel Steinhouse as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Cessation of Robert Samuel Berel Steinhouse as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Full accounts made up to 31 October 2016 (12 pages)
28 April 2017	Full accounts made up to 31 October 2016 (12 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
27 July 2016	Alteration to charge 2, created on 21 February 2013 (291 pages)
27 July 2016	Alteration to charge 2, created on 21 February 2013 (291 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
31 July 2013	Full accounts made up to 31 October 2012 (14 pages)
5 March 2013	Resolutions RES13 ‐ Payment of dividend 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Payment of dividend 19/02/2013 (9 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (18 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (18 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
21 February 2013	Memorandum and Articles of Association (11 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 February 2013	Memorandum and Articles of Association (11 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
3 August 2011	Full accounts made up to 31 October 2010 (14 pages)
3 August 2011	Full accounts made up to 31 October 2010 (14 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
30 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 21 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 22 October 2009 (2 pages)
27 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 27 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Robert Steinhouse on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Ms Gillian Dow on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gillian Dow on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Darren Ian Pither on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Darren Ian Pither on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Robert Steinhouse on 21 October 2009 (2 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
23 March 2009	Appointment terminated director stephen lindley (1 page)
23 March 2009	Appointment terminated director stephen lindley (1 page)
19 March 2009	Appointment terminated secretary jennifer jackson (1 page)
19 March 2009	Secretary appointed ms gillian dow (1 page)
19 March 2009	Appointment terminated secretary jennifer jackson (1 page)
19 March 2009	Secretary appointed ms gillian dow (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
25 February 2009	Director appointed mr robert steinhouse (1 page)
25 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
6 January 2009	Appointment terminated secretary gillian dow (1 page)
6 January 2009	Secretary appointed miss jennifer kate ellen jackson (1 page)
6 January 2009	Appointment terminated secretary gillian dow (1 page)
6 January 2009	Secretary appointed miss jennifer kate ellen jackson (1 page)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
23 October 2008	Full accounts made up to 31 October 2007 (12 pages)
17 September 2008	Return made up to 07/09/08; full list of members (4 pages)
17 September 2008	Return made up to 07/09/08; full list of members (4 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
27 September 2007	Return made up to 07/09/07; full list of members (2 pages)
27 September 2007	Return made up to 07/09/07; full list of members (2 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
11 September 2006	Return made up to 07/09/06; full list of members (2 pages)
11 September 2006	Return made up to 07/09/06; full list of members (2 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 September 2005	Incorporation (17 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Incorporation (17 pages)